REGINALD MELI ATTARD
REGINALD MELI ATTARD — Maltese company (icij:icijol-56065590). 14 holdings. Cited to 1 registry.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- REGINALD MELI ATTARD
- AVANT GARDE TECHNOLOGY LIMITED· secretary of
- INSTANT PAYMENT SERVICES LIMITED· secretary of
- EVEREST INVESTMENTS LIMITED· secretary of
- WAFI LIMITED· secretary of
- MM MARITIME EU HOLDING LTD· secretary of
- MM MARITIME EU LTD· secretary of
- TUG LIFE LIMITED· director of
- RSK YACHT LEASING LTD· director of
- HSB TRADING LIMITED· director of
- GMS PRODUCTS LIMITED· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for REGINALD MELI ATTARD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of REGINALD MELI ATTARD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore MT coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on REGINALD MELI ATTARD is behind a paywall — everything we hold on this subject is already on this page.
People & control
10 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- AVANT GARDE TECHNOLOGY LIMITEDAlso holds roles at 3 other companies
- TRUSTLY GROUP ABshareholder of
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- EVEREST INVESTMENTS LIMITEDAlso holds roles at 3 other companies
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- GMS PRODUCTS LIMITEDAlso holds roles at 4 other companies
- THERESA AL ASWADsecretary of
- HAIG ARAM SHAHEN BAGERDJIANdirector of
- HAIG ARAM SHAHEN BAGERDJIANlegal representative of
- HSB TRADING LIMITEDAlso holds roles at 4 other companies
- THERESA AL ASWADsecretary of
- HAIG ARAM SHAHEN BAGERDJIANdirector of
- HAIG ARAM SHAHEN BAGERDJIANlegal representative of
- INSTANT PAYMENT SERVICES LIMITEDAlso holds roles at 4 other companies
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- MM MARITIME EU HOLDING LTDAlso holds roles at 4 other companies
- EDWARD LICARIshareholder of
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MM MARITIME EU LTDAlso holds roles at 4 other companies
- EDWARD LICARIshareholder of
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- RSK YACHT LEASING LTDAlso holds roles at 2 other companies
- THERESA AL ASWADsecretary of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- TUG LIFE LIMITEDAlso holds roles at 4 other companies
- THERESA AL ASWADsecretary of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
- LISA DELANEYdirector of
- WAFI LIMITEDAlso holds roles at 3 other companies
- MOORE STEPHENS FIDUCIARY LIMITEDdirector of
- MOORE STEPHENS FIDUCIARY LIMITEDlegal representative of
- MOORE STEPHENS FIDUCIARY LIMITEDshareholder of
10 parties · 0 current. Ceased and resigned records are retained as history.
Common questions
- Who owns REGINALD MELI ATTARD?
- What is REGINALD MELI ATTARD's risk level?
- Where does REGINALD MELI ATTARD appear across sources?
Community intel
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